…out of the ashes

As many of you know 2014 was a rough year for Ping. Our studio for thirteen years burnt down, combusting most of our equipment and instruments. Amazingly – one harddisk with our recorded material survived! Still, it has taken time, money and effort to find a new place and rebuild everything. We are currently in a good groove and looking forward to share new material with you, as well as play some gigs!

9427 Comments on “…out of the ashes”

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    This process encompasses verifying the data of users using numerous registries, among which barrier registers, VIPs (PEP) records and various control lists. In the context of decentralized money, AML screening systems ensure recognize and mitigate dangers stemming from presumed illicit money transfers transactions.

    In the course of implementing Anti-Money Laundering monitoring, service providers typically evaluate the given elements:

    Identification Validation – verifying the identity of the entity or organization participating in the operation, with the aim to the fact organizations do not present in any monitoring lists.

    Transaction Characteristics – tracking and studying transaction patterns for detection of specific unusual activity having is able to indicate financial crimes.

    Tracing Crypto Assets – employing blockchain analysis tools for the sake of determine the transactions of virtual assets and identify certain relationships to unlawful operations.

    Anti-Money Laundering analysis is not a standalone activity. It serves as a systematic process aimed at helps provide that companies maintain aligned with rules and do not accidentally contribute to criminal activities. Regular AML online monitoring allow enterprises to adjust customer data and be updated regarding certain modifications in their risk profile.

    The Significance of Anti-Money Laundering Check Online Systems

    AML check online instruments act as solutions intended to deliver exhaustive Anti-Money Laundering checks systems. Similar services exceptionally essential for businesses acting in the virtual asset sector, where the threat of collaboration with unlawful resources is more elevated due to the uncontrolled nature of digital currencies.

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